Active Resources Limited

Company Registration Number: 06417150

Company registered in England and Wales

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Active Resources Limited is a Private Company Limited by Shares first registered on 5 November 2007. It was dissolved on 26 January 2016.

Registered Address

The Gatehouse 55 Rectory Lane South
Leybourne
West Malling
Kent
ME19 5HA

There are 3 companies currently registered at this postcode, including this one.

All companies at ME19 5HA

Registration Data

Company Number

06417150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 November 2007

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

5 November 2014

Returns Next Due

3 December 2015

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £694£3,337£2,155£4,670£13,193£2,505
of which Cash £694£718£427£2,966£4,411£2,505
Total Assets £694£3,337£2,155£4,670£13,193£2,505
Current Liabilities £594£3,123£1,941£1,217£7,011£2,572
Net Current Assets £100£214£214£3,453£6,182£-67
Total Net Worth £100£214£214£3,453£6,182£67

Previous Names

No previous names

Company Officers

  • TOWNSEND, Colin Dean

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    The Gatehouse
    55 Rectory Lane South
    Leybourne
    West Malling
    Kent
    ME19 5HA
    Great Britain

  • EVANS, Garry William

    Secretary

    Appointed on 5 November 2007

    Resigned on 20 February 2009

    69 Tradewinds
    Whitstable
    Kent
    CT5 4UJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 November 2007

    Resigned on 5 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • EVANS, Garry William

    Director

    Appointed on 5 November 2007

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    69 Tradewinds
    Whitstable
    Kent
    CT5 4UJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 November 2007

    Resigned on 5 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk1MTg4OGFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjE2MzEwMmFkaXF6a2N4.

  3. 29 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GIAZIB. Transaction: MzEzMTY2MDI5NGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPU1LL. Transaction: MzEyOTk1MDc1MGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1K60P. Transaction: MzExMDc3NTI2N2FkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38XM3SA. Transaction: MzEwMDk0NjMyM2FkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6V968. Transaction: MzA4OTczNTM3MGFkaXF6a2N4.

  8. 29 November 2013 Director's details changed for Mr Colin Dean Townsend on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2M6V960. Transaction: MzA4OTczNTE5MWFkaXF6a2N4.

  9. 29 November 2013 Registered office address changed from the Gatehouse 55 Rectory Lane South Leybourne West Malling Kent ME19 5HA on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6V95S. Transaction: MzA4OTczNTE4N2FkaXF6a2N4.

  10. 9 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EF9Y3V. Transaction: MzA4MzAxMTA0NGFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1NPNM. Transaction: MzA2Njk0NTQ0MWFkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGO0TN. Transaction: MzA2MzMyOTgwOWFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XGNOXZM6. Transaction: MzA0Nzk2ODAzM2FkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMDG6X5K. Transaction: MzA0MzAyOTMxMGFkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X0MH4PB4. Transaction: MzAyNzM1MTA4MGFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3XI2N04. Transaction: MzAyMjQwNjQ0M2FkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XX9F2GVV. Transaction: MzAwNzcyMzAzNmFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Colin Dean Townsend on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX9F1GVU. Transaction: MzAwNzcyMjE2MmFkaXF6a2N4.

  19. 4 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P5L96CY4. Transaction: MjA0MDY4Njg3NGFkaXF6a2N4.

  20. 27 February 2009 Appointment terminated director and secretary garry evans [View PDF]

    Category: Officers. Type: 288b. Barcode: ATLE07OX. Transaction: MjAyNjkyMjkxMmFkaXF6a2N4.

  21. 24 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X798K53D. Transaction: MjAxODYwMzAxNGFkaXF6a2N4.

  22. 26 November 2007 Ad 05/11/07--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY1MjI3NmFkaXF6a2N4.

  23. 26 November 2007 Registered office changed on 26/11/07 from: 19 victoria terrace hove east sussex BN3 2WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY1MjM2OGFkaXF6a2N4.

  24. 26 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1MjMwMWFkaXF6a2N4.

  25. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1MjQ3MWFkaXF6a2N4.

  26. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1NzQwMGFkaXF6a2N4.

  27. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzMjMyNGFkaXF6a2N4.

  28. 5 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzc4NDQ4NWFkaXF6a2N4.

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